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S MCKINNEY & CO LTD

Company number 02655091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
01 Mar 2024 AA Accounts for a small company made up to 31 March 2023
31 Jul 2023 PSC05 Change of details for The Edward Alexander Group Ltd as a person with significant control on 28 July 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
28 Jul 2023 CH01 Director's details changed for Mr Jacob Frank Taee on 28 July 2023
28 Jul 2023 CH01 Director's details changed for Mr Mark David Ellis Nevill on 28 July 2023
28 Jul 2023 PSC05 Change of details for The Edward Alexander Group Ltd as a person with significant control on 28 July 2023
03 Mar 2023 AD01 Registered office address changed from Unit 19, Eurolink Business Centre 49 Effra Road London SW2 1BZ England to Unit 8 Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 3 March 2023
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
19 Jul 2022 MR01 Registration of charge 026550910002, created on 15 July 2022
01 Apr 2022 AA Accounts for a small company made up to 31 March 2021
29 Jul 2021 TM01 Termination of appointment of Shona Stopford Sackville as a director on 30 June 2021
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
16 Jun 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
29 Apr 2020 AP01 Appointment of Mr Jacob Frank Taee as a director on 3 February 2020
29 Apr 2020 TM01 Termination of appointment of Mark Alexander Marshall Bailey as a director on 3 February 2020
19 Nov 2019 MR01 Registration of charge 026550910001, created on 18 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 TM01 Termination of appointment of David Robert Isherwood as a director on 31 August 2019
01 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
25 Apr 2019 AP01 Appointment of Mr Mark Alexander Marshall Bailey as a director on 12 April 2019
25 Apr 2019 AP01 Appointment of Mr Mark David Ellis Nevill as a director on 12 April 2019